SELECTA HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/04/1930 April 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 0.01 |
| 29/04/1929 April 2019 | STATEMENT BY DIRECTORS |
| 29/04/1929 April 2019 | SOLVENCY STATEMENT DATED 24/04/19 |
| 29/04/1929 April 2019 | REDUCE ISSUED CAPITAL 25/04/2019 |
| 08/09/188 September 2018 | DISS40 (DISS40(SOAD)) |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8GG |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062798420002 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 10/01/1710 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR MARK WILLIAMS |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEVENSON |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/06/1622 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR JAN MARCK VRIJLANDT |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR COLIN ANDREW STEVENSON |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNS |
| 10/07/1510 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/04/1530 April 2015 | SECOND FILING FOR FORM SH01 |
| 07/11/147 November 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 593662.83 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/07/142 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062798420002 |
| 23/06/1423 June 2014 | ADOPT ARTICLES 02/06/2014 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM UNIT 2 CARTEL BUSINESS CENTRE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8EW |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLUNT |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR DYLAN GLYNN JONES |
| 09/12/139 December 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 593662.83 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN BURROWS |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MRS CLAIRE JACQUELINE BLUNT |
| 09/07/139 July 2013 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/06/1319 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEE |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN COWING |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PAYNE |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MRS HELEN BURROWS |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MRS HELEN COWING |
| 11/07/1211 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN COWING |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN COWING |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR PAUL RICHARD JOHNS |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN PAYNE |
| 22/05/1222 May 2012 | SECRETARY APPOINTED MR MICHAEL JOHN PAYNE |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/06/1127 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN SCHWAB |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MRS HELEN COWING |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHWAB |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MRS HELEN COWING |
| 12/07/1012 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | CURREXT FROM 30/09/2007 TO 30/09/2008 |
| 18/09/0718 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/074 September 2007 | COMPANY NAME CHANGED UK JUPITER LIMITED CERTIFICATE ISSUED ON 04/09/07 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 27 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/09/07 |
| 14/06/0714 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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